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AM RETAIL WHOLESALE USA INC.

Company Details

Name: AM RETAIL WHOLESALE USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2022 (2 years ago)
Entity Number: 6637802
County: Queens
Place of Formation: New York
Address: 110 BAY TERRACE, STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306

Contact Details

Phone +1 718-206-1015

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MAHMOUD GHANEM DOS Process Agent 110 BAY TERRACE, STATEN ISLAND, NY, United States, 10306

Licenses

Number Status Type Date End date
2113241-DCA Active Business 2023-05-10 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
221108001175 2022-11-08 CERTIFICATE OF INCORPORATION 2022-11-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-29 No data 170-24 JAMAICA AVE, Queens, JAMAICA, NY, 11432 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-29 No data 17024 JAMAICA AVE, Queens, JAMAICA, NY, 11432 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3643829 LICENSE INVOICED 2023-05-09 340 Electronic Store License Fee

Date of last update: 01 Nov 2024

Sources: New York Secretary of State